Active
Company Information for BAM QUEEN STREET LIMITED
KELVIN HOUSE BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB,
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Company Registration Number
SC389935
Private Limited Company
Active |
Company Name | |
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BAM QUEEN STREET LIMITED | |
Legal Registered Office | |
KELVIN HOUSE BUCHANAN GATE STEPPS GLASGOW G33 6FB Other companies in G2 | |
Company Number | SC389935 | |
---|---|---|
Company ID Number | SC389935 | |
Date formed | 2010-12-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB105010587 |
Last Datalog update: | 2024-05-05 14:43:28 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES MILLER |
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MARK BRODERICK |
||
DOUGLAS PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS PETERS |
Company Secretary | ||
JOHN RODERICK BURKE |
Director | ||
MICHAEL SMART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAM TCP ATLANTIC SQUARE LIMITED | Director | 2017-12-06 | CURRENT | 2001-12-03 | Active | |
HBG HAYMARKET 3 LIMITED | Director | 2015-09-30 | CURRENT | 2005-09-14 | Dissolved 2018-07-19 | |
BAM PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 1996-11-19 | Active | |
BAM SOLIHULL LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-04 | Liquidation | |
GLORY MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-13 | Active | |
DISCOVERY QUAY DEVELOPMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-09-15 | Liquidation | |
BAM CADOGAN LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Liquidation | |
BAM SWINDON LIMITED | Director | 2015-09-30 | CURRENT | 2003-07-28 | Liquidation | |
BAM GLORY MILL LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-27 | Active | |
BAM CHISWICK LIMITED | Director | 2015-09-30 | CURRENT | 2007-04-25 | Liquidation | |
BAM PRINCES STREET LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Dissolved 2018-07-19 | |
BAM CONNISLOW (STODDART STREET) LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-27 | Liquidation | |
BAM CONNISLOW (RENNY'S LANE) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-11 | Liquidation | |
BAM CONNISLOW (AINSLEY STREET) LIMITED | Director | 2012-12-31 | CURRENT | 2012-11-06 | Liquidation | |
BAM CONNISLOW LIMITED | Director | 2012-12-20 | CURRENT | 2012-09-13 | Liquidation | |
BAM MONK BRIDGE LIMITED | Director | 2005-10-28 | CURRENT | 2005-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Euan James Miller on 2024-05-28 | ||
Appointment of Miss Michelle Jane Davey as company secretary on 2024-05-28 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD FINNIE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DIRECTOR APPOINTED MR SIMON EDWARD FINNIE | ||
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 183 st Vincent Street Glasgow G2 5QD | |
CH01 | Director's details changed for Mr Mark Broderick on 2020-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EUAN JAMES MILLER on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | Appointment of Mr Euan James Miller as company secretary on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE | |
TM02 | Termination of appointment of Douglas Peters on 2015-09-30 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK BRODERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | AMBER GREEN SPRUCE 2 LLP | |
FLOATING CHARGE | Satisfied | AMBER GREEN SPRUCE 2 LLP |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM QUEEN STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |